Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,115
FILING ERROR
as 1:2024cv00142
Plaintiff: Enfin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Petersen v. Meta, Inc. et al
as 2:2024cv00038
Plaintiff: Dr. John Emil Petersen
Defendant: Meta, Inc. and Mark Zuckerberg
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Burns v. Burns
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Taya Agricultural Feed Mill Co.
as 4:2024cv00337
Plaintiff: Taya Agricultural Feed Mill Co.
Defendant: Heritier Byishimo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sema v. Yousuf
as 4:2024cv00258
Plaintiff: Asbabanu A Sema
Defendant: Salman Yousuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff: Ko Iwasaki
Defendant: P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff: Slate/Select Inc
Defendant: Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff: Jose Antonio Corral and Jace Investments Corp.
Defendant: Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff: Mark Smith and Roula Mansour
Defendant: Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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